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HashKey合规负责人:平台运营者应把不少于 98%的客户虚拟资产以线下储存方式持有

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2024-09-07 04:38:48
在由香港警务处和十二位来自科技界的专家及领袖组成的“科技罪案警政顾问小组”举行的小组第六次会议上,HashKey合规负责人骆振升向小组成员简述虚拟资产交易平台的发牌条件及平台营运者需要遵守的法例及指引,相关要求包括平台营运者应把不少于98%的客户虚拟资产以线下储存方式持有,并为50%线下虚拟资产提供保险保障,以及线上及其他储存方式持有的客户虚拟资产也需要有保险作全面保障。
为确保虚拟资产交易平台产品的质素,平台需要成立代币纳入及检讨委员会以订立、实施及执行虚拟资产纳入以供买卖的准则,让投资者能够放心买入经审核的虚拟资产。
骆振升还提及《打击洗钱及恐怖分子资金筹集指引》中有关持牌交易平台及针对反洗黑钱的标准和规则,当中包括风险识别及评估、虚拟资产转帐及持续监察等,平台营运者在建立业务关系前,应进行认识客户程序(KYC),就每位投资者的背景、对虚拟资产的性质及风险的知识和理解进行全面评估。
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